Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Harald Popp, Dr. Alexander Becker
Aufsichtsratsmitglieder: Christoph Debus, Harald Popp, Ingo Bollhöfer
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Legal form
Societas Europaea (SE), European public limited company
Registered office, officially registered no.
Bad Camberg Amtsgericht Limburg, HRB 5894
Bank details
Commerzbank AG • IBAN: DE12 5114 0029 0371 8707 00 • Swift (BIC): COBADEFFXXX
Deutsche Bank AG • IBAN: DE66 5087 0005 0029 1369 00 • Swift (BIC): DEUTDEFF508
Tax numbers like VAT no.
USt-ID-Nr.: DE 194803550
Hauptstraße 1
82008 Unterhaching
Germany
Managing Directors, Board of Directors, Authorized Authorized representatives
Dirk K. Martin
Authorized representatives: Dr. Alexander Becker, Bernd Worlitzer
Contact
Tel.: +49 (0) 89 / 20 00 18 05 - 0
Fax: +49 (0) 89 / 20 00 18 05 - 55
Legal form
Public limited company
Registered office, officially registered no.
München, Amtsgericht München, HRB 137 781
Bank details
Commerzbank AG • IBAN: DE79 5114 0029 0370 9284 00 • Swift (BIC): COBADEFFXXX • USt-ID-Nr.: DE 204221198
Tax numbers like VAT no.
USt-ID-Nr.: DE 204221198
Bahnhofstraße 29
71083 Herrenberg
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Authorized representatives: Harald Matzke, Thomas Volz
Contact
Tel.: +49 (0) 7032 9451- 0
Fax: +49 (0) 7032 9451-30
Legal form
Public limited company
Registered office, officially registered no.
Herrenberg, Amtsgericht Stuttgart, HRB 244 892
Bank details
Commerzbank Böblingen • IBAN: DE39 6004 0071 0623 1443 00 • BIC: COBADEFFXXX
Kreissparkasse Böblingen • IBAN: DE86 6035 0130 0001 6272 31 • BIC: BBKRDE6BXXX
Tax numbers like VAT no.
USt-ID-Nr.: DE 208048216 • Steuer-Nr.: DE 56452/01228
Leutschenbachstraße 95
8050 Zürich
Switzerland
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Oliver Braun
Contact
Tel.: +41 (44) 308 3612
Fax: +41 (44) 308 3500
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Zürich
Bank details
UBS Zürich • Bankclearing 230 • Konto-Nr.: 230-487299 • Swift/BIC: UBSWCHZH80A • IBAN: CH39 0023 0230 4872 9901 Y
Tax numbers like VAT no.
MWST- Nr.: CHE-114.143.793
Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Dr. Alexander Becker
Contact
Tel.: +49 (0) 64 34 / 930 76 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Bad Camberg Amtsgericht Limburg, HRB 3627
Bank details
Nassauische Sparkasse • IBAN: DE49 5105 0015 0483 1359 20 • Swift (BIC): NASSDE55XXX
Commerzbank AG • IBAN: DE61 5114 0029 0377 8941 00 • Swift (BIC): COBADEFFXXX
Tax numbers like VAT no.
USt-ID-Nr.: DE 233735387
Dellaertweg 9 C
2316 WZ Leiden
The Netherlands
Managing Directors, Board of Directors, Authorized representatives
Dirk Martin, Hereward Burgers, Roderick A. Schipper
Contact
Tel.: +31 (0) 71 / 523 26 04
Legal form
niederländische Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Leiden
Bank details
KvK Leiden 27251004 • BTW NL810939939B01 • IBAN NL27 INGB 0669 7533 00
Haldenstrasse 5
CH-6340 Baar
Switzerland
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Harald Popp
Verwaltungsrat: Dr. Peter N. Damisch
Board of Directors: Dr. Peter N. Damisch
Contact
Tel.: +41 (0) 41 / 725 42 10
Fax: +41 (0) 41 / 725 42 11
Legal form
Public limited company
Registered office, officially registered no.
Schweiz, Handelsregisteramt des Kantons Zug, CHE-110.339.044
Bank details
Zuger Kantonalbank • IBAN: CH28 0078 7007 7027 6590 8 • BIC: KBZGCH22 • Kto-Nr.: 77-027.659-08 • BLZ: 00787
Tax numbers like VAT no.
MWST- Nr.: CHE-110.339.044
Karl-Farkas-Gasse 22/ Top 1b/ 15
A-1030 Wien
Austria
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +43 (0) 1 / 715 41 80 - 0
Fax: +43 (0) 1 / 715 41 80 - 90
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Amtsgericht Wien 2/20, FN 250726s Vienna
Bank details
UniCredit Bank Austria AG • IBAN: AT791200051280140001 • Swift (BIC): BKAUATWW
Tax numbers like VAT no.
UID-NR.: ATU 58123319
Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany
Managing Directors, Board of Directors, Authorized representatives
Persönlich haftende Gesellschafterin: PM Computer Services Verwaltungs GmbH
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 94 50 - 300
Legal form
Kommanditgesellschaft
Registered office, officially registered no.
Bad Camberg Amtsgericht Limburg HRA 938
Bank details
Commerzbank AG • IBAN: DE45 5114 0029 0377 8552 00 • Swift (BIC): COBADEFFXXX
Nassauische Sparkasse • IBAN: DE50 5105 0015 0483 1251 35 • Swift (BIC): NASSDE55XXX
Tax numbers like VAT no.
USt-ID-Nr.: DE 194803550
Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Dr. Alexander Becker
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 94 50 - 300
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Bad Camberg Amtsgericht Limburg HRB 1547
Gremi de Sabaters 21
2nd Floor – Office A21
07009 Palma de Mallorca
Illes Balears
Spain
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +34 912 582 853
Legal form
Sociedad limitada
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Sant Miquel, Palma de Mallorca, Illes Balears
ROI: ESB16534109
Bank details
Banca March • IBAN: ES43 0061 0101 2901 0685 0111 • Swift (BIC): BMARES2M
Tax numbers like VAT no.
CIF: B16534109
Schützenstraße 5
22761 Hamburg
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Constantin Gaul
Contact
Tel.: +49 (0) 40 / 85 19 27-0
Fax: +49 (0) 40 / 85 19 27-10
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Hamburg, Amtsgericht Hamburg, HRB 112237
Bank details
Hamburger Sparkasse • IBAN: DE19 2005 0550 1048 2135 06 ▪ Swift (BIC): HASPDEHHXXX
Commerzbank AG • IBAN: DE44 2004 0000 0618 4188 00 • Swift (BIC): COBADEFFXXX
Tax numbers like VAT no.
USt-ID-Nr.: DE 270197028
Bolagsverket 559169 – 5407 Vasagatan 7
11120 Stockholm
Sweden
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Bank details
Svenska Handelsbanken AB, IBAN: SE64 60000000000144287471, BIC:HANDSESS
Aleksandar Malinov Boulevard 51
Office A17
Sofia 1712
Bulgaria
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Abby House
282 Farnborough Road
Farnborough
Hamsphire GU14 7 NA
United Kingdom
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin
Contact
Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300
Legal form
Limited
Registered office, officially registered no.
Farnborough, Registered Number 11531641
Bank details
Natwest IBAN GB03 NWBK 6015 4270 2095 29
Friedrichstraße 95
10117 Berlin
Germany
Managing Directors, Board of Directors, Authorized representatives
Dirk K. Martin, Dr. Florian Meister, Harald Popp
Contact
Tel.: +49 (0) 6434 9450-880
Fax: +49 (0) 6434 9450-881
Legal form
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)
Registered office, officially registered no.
Berlin, Amtsgericht Charlottenburg, HRB 139812 B
Bank details
Commerzbank AG • IBAN: DE90 5114 0029 0377 9931 00 • Swift (BIC): COBADEFFXXX
Nassauische Sparkasse • IBAN: DE10 5105 0015 0545 0148 62 • Swift (BIC): NASSDE55XXX
Tax numbers like VAT no.
USt-ID-Nr.: DE282637746
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